Biosynth Laboratories Limited
Private Limited Company · Newbury
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBiosynth Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-05-05 · No cessation recorded
Source record 154853548Show 3 ceased records
EH
Mrs Emily Jane HumphrysIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-01 · Ceased 2023-05-05
Source record 162940852AW
Mrs Alison Jayne WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-11-23 · Ceased 2017-11-30
Source record 152260845AW
Mrs Alison Jayne WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-11-04 · Ceased 2017-11-30
Source record 155779148People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalRW
Ralf WehenCurrent director
Appointed 2025-05-15 · 1 yr · Cfo
Show 12 historical appointments
JK
Jannis KuepperResigned director
Resigned 2025-02-17 · Director
SN
Simon George NutbrownResigned director
Resigned 2025-02-17 · Chartered Accountant
PM
Patrick MeiliResigned director
Resigned 2023-05-05 · 2 yrs · Cfo
VG
Victoria GibsonResigned director
Resigned 2023-05-05 · 1 yr · Technical Director
MH
Matthew HumphrysResigned secretary
Resigned 2019-01-31 · 4 yrs
EH
Emily HumphrysResigned director
Resigned 2000-01-14 · 23 yrs · Company Director
AW
Resigned 2000-01-14 · 19 yrs · Company Director
DW
David WoodhouseResigned director
Resigned 2000-01-14 · 6 yrs · Company Director
AM
Alison MossResigned director
Resigned 1999-12-03 · Solicitor
PC
Resigned 1999-12-03 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active